GOODMAN UK PENSION PLAN TRUSTEES LIMITED: Filings

  • Overview

    Company NameGOODMAN UK PENSION PLAN TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02351872
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOODMAN UK PENSION PLAN TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Ancosec Limited on Mar 31, 2026

    1 pagesCH04

    Change of details for Goodman Uk Limited as a person with significant control on Mar 31, 2026

    2 pagesPSC05

    Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on Apr 08, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2025

    8 pagesAA

    Appointment of Christopher Phillip Carter Keall as a director on Dec 09, 2025

    2 pagesAP01

    Appointment of Mr Christopher Philip Carter Keall as a director on Dec 09, 2025

    2 pagesAP01

    Termination of appointment of Nigel Peter Allsop as a director on Dec 09, 2025

    1 pagesTM01

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Ancosec Limited on Sep 20, 2021

    1 pagesCH04

    Secretary's details changed for Ancosec Limited on Sep 20, 2021

    1 pagesCH04

    Accounts for a dormant company made up to Apr 05, 2023

    7 pagesAA

    Director's details changed for Psgs Trust Corporation Limited on Jul 03, 2023

    1 pagesCH02

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Psgs Trust Corporation Limited on Mar 03, 2023

    1 pagesCH02

    Director's details changed for Gareth John Owen on Sep 20, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    8 pagesAA

    Termination of appointment of Hr Trustees Limited as a director on Nov 11, 2021

    1 pagesTM01

    Appointment of Psgs Trust Corporation Limited as a director on Nov 11, 2021

    2 pagesAP02

    Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on Sep 21, 2021

    1 pagesAD01

    Change of details for Goodman Uk Limited as a person with significant control on Sep 20, 2021

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0